Ukraine · Findings · Supplier in bankruptcy
Derzhavne pidpryiemstvo "Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy" [08681040]
Why it is here
Indicator “Supplier in bankruptcy”: 33 contracts for 50,968,521 UAH signed 2022-01-11…2026-03-11, while a bankruptcy case (legal entity) was opened 2017-02-07; case 924/21/17, Hospodarskyi sud KHmelnytskoi oblasti.
The supplier was in bankruptcy proceedings when it took part in public procurement. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Derzhavne pidpryiemstvo "Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy" [08681040]
- EDRPOU code
- 08681040
- Buyer
- Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98)" [08564788]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 50,968,521
- Records behind the indicator
- 33
- Found
- 5 October 2026
- Code
- UA-2282172
- Reference
- 2022-01-11
- Reference
- 2026-03-11
- Reference
- 2017-02-07
- Reference
- 924/21/17
What stands behind it10
Contract
Date 23 January 2023 · Amount UAH 2,880 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier DERZHAVNE PIDPRYIEMSTVO «PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 98) [08681040] · Ref UA-2023-01-23-010232-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 3,780 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier DERZHAVNE PIDPRYIEMSTVO «PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 98) [08681040] · Ref UA-2023-01-23-010807-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 4,800 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier DERZHAVNE PIDPRYIEMSTVO «PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 98) [08681040] · Ref UA-2023-01-23-010603-a-a1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 964,600 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2023-01-16-004920-a-c1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 7,923,300 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040] · Ref UA-2023-01-16-005405-a-a1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 24,048 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040] · Ref UA-2022-12-28-014538-a-c1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 3,643 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2022-12-29-000607-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 936,383 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040] · Ref UA-2022-12-23-011188-a-a1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 221,229 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2022-12-23-011600-a-b1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 199,980 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2022-12-02-001934-a-a1 · procedure: reporting
10 of 33 records shown.